Century Plyboards (India) Ltd. — Call Transcript 2020

Mar 26, 2020

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March 26, 2020

BSE Ltd.Phiroze Jeejeebhoy TowersDalal StreetMumbai- 400 001Scrip Code: 532548	National Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla Complex,Bandra (E)Mumbai- 400 051Scrip Name- Centuryply

Dear Sir,

Sub: Intimation regarding conference call for Discussion on current Business scenario and impact of COVID-19

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a conference call with Investors and analysts is scheduled on Thursday, 26th March, 2020 at 12.00 P.M. with respect to current business scenario and impact of COVID-19 on the Company and Industry as a whole.

This is for you information and record.

Thanking you,

Yours faithfully,

For Century Plyboards (India) Ltd.

Sundeep Digitally signed by Sundeep Jhunjhunwala Date: 2020.03.26 12:11:30 Jhunjhunwala +05'30' Company Secretary

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CONFERENCE CALL WITH CENTURY PLYBOARDS March 26, 2020 – 12.00 Hrs IST | 14.30 Hrs SGT | 06.30 Hrs GMT

We are organizing a conference call with the Sr. Management Team of Century Plyboards India Limited on Thursday, March 26, 2020 at 12.00 Hrs IST | 14.30 Hrs SGT | 06.30 Hrs GMT to discuss the current business scenario and impact of COVID-19 on the company and overall industry. Company Representative: Mr. Keshav Bhajanka | Executive Director

Mr. Keshav Bhajanka is member of the board of directors. He is a meritorious graduate from Warwick University, UK in Bachelors of Accounts and Finance in 2010. He is the man behind stellar growth of decorative vertical in the company which includes successful implementation of new supply chain projects & foray into new businesses such as MDF, Exteria & Flooring.

We look forward to you joining the call.

RSVP: Rohan.Gupta@edelweissfin.com / CorporateAccess@edelweissfin.com